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GRUPO DC LOGISTIC S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1665933-1-678598
Total views
42
Avg / month
4
Year peak
8
Current month +150.0 % vs Sep
5

Company information

Folio
678598 Mercantil
Registration date
19/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights GRUPO DC LOGISTIC S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRANSPORTE LOGISTICO Y DE CARGA
Legal representative
DIANETH DIAZ VERGARA
RUC
1665933-1-678598

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO DC LOGISTIC,S.A.
    URB. CALLE PRINCIPAL, CALLE PRINCIPAL, EDF. SERVICIOS GENERALES DC, APTO. S/N, PANAMÁ OESTE LA CHORRERA GUADALUPE
    URB. CALLE PRINCIPAL, CALLE PRINCIPAL, EDF. SERVICIOS GENERALES DC, APTO. S/N, PANAMÁ OESTE LA CHORRERA GUADALUPE

Executives GRUPO DC LOGISTIC S.A (5)

Name
Role
Links
View
  • Name SERAFIN ANTONIO CASTILLO ORTIZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DIANETH DIAZ VERGARA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name DIANETH DIAZ VERGARA Director 8
    Role: Director
    Links: 8
  • Name DIANETH DIAZ VERGARA President 8
    Role: President
    Links: 8
  • Name DIANETH DIAZ VERGARA Treasurer 8
    Role: Treasurer
    Links: 8
  • Name SERAFIN ANTONIO CASTILLO ORTIZ Secretary 3
    Role: Secretary
    Links: 3
  • Name ARCEL ENRIQUE CASTRELLON DIAZ Director 1
    Role: Director
    Links: 1
  • Name SERAFIN ANTONIO CASTILLO ORTIZ Director 3
    Role: Director
    Links: 3
  • Name MIRANDA SAMUDIO & NUÑEZ FERRER Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES AQUEL QUE OSTENTE LA CALIDAD DE PRESIDENTE EN SU AUSENCIA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA QUIEN OCUPE EL CARGO DE SECRETARIO. EN DEFECTO DE AMBOS EL REPRESENTANTE LEGAL SERA LA PERSONA QUE D REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DC LOGISTIC S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2016
    Date: 23/02/2016

Entries / Precedence GRUPO DC LOGISTIC S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About GRUPO DC LOGISTIC S.A: Summary of GRUPO DC LOGISTIC S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/10/2009. Estimated traffic: 42 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.